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ООО "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР"

Sanction-linked entity

ООО "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР"" · ООО "ТОРГОВЫЙ ДОМ "КАМА-ЦЕНТР"				[sources]
Incorporation date	2002-09-27				[sources]
Dissolution date	2018-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1651024807` · `7703225554`				[sources]
KPP	`772601001`				[sources]
OGRN	`1021602510533` · `1027739273737`				[sources]
Registration number	not available				[sources]
Address	Ш. ВАРШАВСКОЕ Д. 42, МОСКВА, 115230				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВКШ"	-	2005-07-11	2014-07-11

Directors
Director	Role	Start date	End date
ИГОРЬ ГЕННАДЬЕВИЧ ПЛЮСНИН	ДИРЕКТОР	2016-02-20	2018-06-29

Owners
Owner	Percentage held	Start date	End date
LLC TD KAMA Sanctioned entity	100	2002-11-11	2018-06-29

Successors
Successor	Date	Start date	End date
LLC TD KAMA Sanctioned entity	-	-	-
LLC TD KAMA Sanctioned entity	-	-	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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